DOSSIERS / CAP MARINE
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Company dossier

CAP MARINE

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812573574 · 812573574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP MARINE
fr_insee
812573574
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-15
fr_insee
13 RUE ALPHONSE KARR, LE LOUVRE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 CHEMINSdissolvedALTESSA PARCdissolvedANAIS NATHALIE JEANNE ABBATIactiveANTHEA GARDENdissolvedARTEMISdissolvedBLEU HORIZONdissolvedBLEU NATUREdissolvedBP INVESTISSEMENTSactiveCAMPUS ANGELYdissolvedCAMPUS NICEAdissolvedCAP AZZURAdissolvedCAP FREGATEdissolvedCARRE D'ORdissolvedCLOS EMERAUDEdissolvedCOEUR OPALINEdissolvedCOSYdissolvedCOTE VALLEEdissolvedECRIN DU CAPdissolvedEDEN RIVIERAdissolvedGREY PEARLdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE SAGECDirigeant—France registry
LOUVRE PARTICIPATIONSDirigeant—France registry
SOCIETE FINANCIERE ET IMMOBILIERE DE L'ATLANTIQUEDirigeant—France registry
SAGEC MEDITERRANEEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100